- Company Overview for HOTBED CAMBERLEY PI LIMITED (07662887)
- Filing history for HOTBED CAMBERLEY PI LIMITED (07662887)
- People for HOTBED CAMBERLEY PI LIMITED (07662887)
- Charges for HOTBED CAMBERLEY PI LIMITED (07662887)
- Insolvency for HOTBED CAMBERLEY PI LIMITED (07662887)
- More for HOTBED CAMBERLEY PI LIMITED (07662887)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Mar 2018 | CH01 | Director's details changed for Mr Sasha Stupar on 21 March 2018 | |
07 Mar 2018 | AD01 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 30 Finsbury Square London EC2P 2YU on 7 March 2018 | |
28 Feb 2018 | LIQ01 | Declaration of solvency | |
28 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
28 Feb 2018 | RESOLUTIONS |
Resolutions
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18 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
15 Sep 2017 | MR04 | Satisfaction of charge 076628870003 in full | |
15 Sep 2017 | MR04 | Satisfaction of charge 1 in full | |
15 Sep 2017 | MR04 | Satisfaction of charge 2 in full | |
08 Aug 2017 | AP01 | Appointment of Mr Sasha Stupar as a director on 8 August 2017 | |
05 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
29 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
17 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
20 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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04 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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27 Oct 2014 | AA | Full accounts made up to 31 March 2014 | |
13 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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26 Feb 2014 | MR01 |
Registration of charge 076628870003
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03 Feb 2014 | AP01 | Appointment of Dominic Marcus Wright as a director | |
07 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
27 Sep 2013 | TM01 | Termination of appointment of Edward Henson as a director | |
29 Jul 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders |